Address History: 9784 Flying Mane Lane, Rancho Cucamonga, CA 91737;
14550 Miller Avenue, Fontana, CA 92336;
Ontario, CA 91761;
San Juan Capistrano, CA 92675
Aliases (AKA): Josephine Borroso,
Joesphine Borruso
Email Addresses: bjo****@castleimporting.com
Address History: 28001 Moreno Viaduct, Laguna Niguel, CA 92677;
695 S Frontier Court, Anaheim, CA 92807;
Glendora, CA 91740;
La Verne, CA 91750;
Lakewood, CA 90712
Aliases (AKA): Sean D Tippetts,
Sean D Tippotts
Email Addresses: isb****@yahoo.com,
spi****@aol.com
Address History: 30321 Malaspina Road, San Juan Capistrano, CA 92675;
2245 W Whittier Boulevard, La Habra, CA 90631
Aliases (AKA): Marianne Lacko
Address History: 30321 Malaspina Road, San Juan Capistrano, CA 92675;
7687 E Bridgewood Drive, Anaheim, CA 92808;
Brea, CA 92821;
Fullerton, CA 92831;
Laguna Beach, CA 92651
Aliases (AKA): Betty June Hudson,
Yvette June Hudson
Email Addresses: kri****@yahoo.com
Address History: 7250 Franklin Avenue Unit 1204, Los Angeles, CA 90046;
30281 Malaspina Road, San Juan Capistrano, CA 92675;
West Hollywood, CA 90069
Address History: 77 Bramble Lane, Aliso Viejo, CA 92656;
30342 Malaspina Road, San Juan Capistrano, CA 92675
Aliases (AKA): Sera Melisa Chalayan
Email Addresses: cha****@mail.chapman.edu
Address History: 428 Calle Vista, San Clemente, CA 92672;
4582 East Eisenhower Circle, Anaheim, CA 92807;
Fallbrook, CA 92028;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): Connie Jean Fox,
Constance Jean Fox
Email Addresses: cha****@earthlink.net,
con****@usrisk.com,
con****@usrisk.com,
con****@usrisk.com,
fox****@usrisk.com
Address History: 729 W 16th Street, Costa Mesa, CA 92627;
100 North Pointe Drive, Lake Forest, CA 92630;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Frederick R Jerome
Email Addresses: mon****@monobind.com
Address History: 9 Edgartown Street, Ladera Ranch, CA 92694;
5257 Alpine Meadows Court, Rancho Cucamonga, CA 91737;
San Juan Capistrano, CA 92675;
Upland, CA 91784
Aliases (AKA): Laura M Sprockett
Relatives & Associates: Dante Borruso
Enedina Borruso
Giacomo Borruso
Giacomo Borruso
Josephine Borruso
Email Addresses: vit****@gmail.com
Address History: 5257 Alpine Meadows Court, Rancho Cucamonga, CA 91737;
9784 Flying Mane Lane, Rancho Cucamonga, CA 91737;
San Juan Capistrano, CA 92675
Relatives & Associates: Enedina Borruso
Giacomo Borruso
Giacomo Borruso
Josephine Borruso
Laura Borruso
Phone Numbers: (909) 527-4367
(909) 987-8434
(949) 240-7371
(949) 369-6799
Email Addresses: vit****@gmail.com
Address History: 14239 Point Loma Street, Fontana, CA 92336;
9784 Flying Mane Lane, Rancho Cucamonga, CA 91737;
San Juan Capistrano, CA 92675
Relatives & Associates: Dante Borruso
Enedina Borruso
Giacomo Borruso
Josephine Borruso
Laura Borruso
Phone Numbers: (909) 527-4367
(909) 987-8434
(909) 989-9768
(949) 240-7371
(949) 369-6799
Email Addresses: vit****@gmail.com
Address History: 30342 Malaspina Road, San Juan Capistrano, CA 92675
Address History: 4905 River Avenue, Newport Beach, CA 92663;
221 23rd Street, Costa Mesa, CA 92627;
Lake Forest, CA 92630;
Orange, CA 92869;
San Juan Capistrano, CA 92675
Aliases (AKA): Randall Lee Wyner
Email Addresses: ran****@cox.net,
ran****@hotmail.com,
ran****@yahoo.com
Address History: 30301 Malaspina Road, San Juan Capistrano, CA 92675
Address History: 28354 Willow Canyon Court, Santa Clarita, CA 91390;
3816 Club Run, Bakersfield, CA 93309;
Cerritos, CA 90703;
Encino, CA 91436;
Long Beach, CA 90804
Aliases (AKA): Craig Md Helm
Email Addresses: cra****@aol.com,
mic****@sbcglobal.net
Address History: 30281 Malaspina Road, San Juan Capistrano, CA 92675;
374 Pinecrest Drive, Laguna Beach, CA 92651;
Santa Monica, CA 90403;
Basalt, CO 81621
Relatives & Associates: Pat Kaetzopoulo
Elena Kafetzopoulos
Joan Kafetzopoulos
Julane Kafetzopoulos
Nikolas Kafetzopoulos
Email Addresses: ska****@msn.com
Address History: 30301 Malaspina Road, San Juan Capistrano, CA 92675;
36145 S Boulder Crest Drive, Tucson, AZ 85739;
Newport Beach, CA 92662;
South San Francisco, CA 94080
Aliases (AKA): Janice Louise Orum
Address History: 1 Weldon Heights, Ladera Ranch, CA 92694;
12 Groveside Drive, Aliso Viejo, CA 92656;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Jennifer Anne Valadez
Address History: 809 Granby Drive, Fort Mill, SC 29708;
30301 Malaspina Road, San Juan Capistrano, CA 92675;
Charlotte, NC 28273;
Pineville, NC 28134;
Charleston, WV 25312
Aliases (AKA): Vanessa D Maynard
Email Addresses: vmn****@yahoo.com
Address History: 8845 Libertyvale Drive, Las Vegas, NV 89123;
8517 Buena Tierra Place, Buena Park, CA 90621;
La Habra, CA 90631;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90403
Aliases (AKA): Thelma Thelma Herrera
Email Addresses: hug****@gmail.com
Address History: 9413 Shellfish Court, Las Vegas, NV 89117;
30342 Malaspina Road, San Juan Capistrano, CA 92675;
Chicago, IL 60601;
Homer Glen, IL 60491;
Midlothian, IL 60445
Aliases (AKA): Anthony Thomas Banas,
Tony Banas
Email Addresses: aba****@worldnet.att.net,
ant****@yahoo.com,
tba****@canopyfi.com,
tba****@customergroup.com,
tba****@aol.com
Address History: 158 Shirley Street, Winthrop, MA 02152;
5400 Arbor Vitae Street Apartment 206, Los Angeles, CA 90045;
San Juan Capistrano, CA 92675;
Miami Beach, FL 33139;
Boston, MA 02215
Aliases (AKA): Tracy Ann Lacko,
Tracey Ann Powers,
Tracy Ann Powerslacko
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